Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Giftcard Consulting Ltd
- Incorporated
- 28 September 2000 (26 years)
- Previously known as
- Action Recruitment Europe Limited (until 16 January 2018)
- Industry
- Management consultancy activities other than financial management (70229) Other activities of employment placement agencies (78109)
- Owned by
- Brian Anthony DunneKatrina Helen Dunne
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Mulgrave Farm Guisborough RoadUgthorpeWhitbyYO21 2BE
Charges
- Total
- 11
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2017
Irish
Born May 1965 (61)
Jarvis, Sarah
Secretary · Appointed 5 June 2017
Director · Appointed 28 September 2000
British
Born October 1968 (58)
Officer history (6 former)
1 December 2017
5 June 2017
Resigned Jarvis, Sarah as Secretary
5 June 2017
Appointed Jarvis, Sarah as Secretary
10 August 2003
Appointed Jarvis, Sarah as Secretary
5 August 2003
Resigned Wheatley, Michelle as Secretary
30 June 2003
Appointed Wheatley, Michelle as Secretary
30 June 2003
Resigned Atherton, Eleanor Jane as Secretary
7 January 2003
Appointed Atherton, Eleanor Jane as Secretary
27 November 2002
Resigned Catley, Susan as Secretary
28 September 2000
28 September 2000
28 September 2000
28 September 2000
28 September 2000
28 September 2000
Appointed Catley, Susan as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £437,087
- Debt Ratio
- 72%
- Current Ratio
- 13.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £342,089 | £342,089 | £342,089 | £267,089 | £5,444 | £5,416 |
| Current Assets | £1,212,997 | £1,085,557 | £980,527 | £264,774 | £207,387 | £187,473 |
| Creditors (< 1 year) | £92,431 | £80,375 | £59,087 | £20,226 | £2,665 | £32,586 |
| Creditors (> 1 year) | £1,025,568 | £1,078,273 | £1,034,135 | £299,135 | £50,000 | |
| Net Current Assets | £1,120,566 | £1,005,182 | £921,440 | £244,548 | £204,722 | £154,887 |
| Net Assets | £437,087 | £268,998 | £229,394 | £205,293 | £160,166 | £160,303 |
| Shareholder Funds | £437,087 | £268,998 | £229,394 | £205,293 | £160,166 | £160,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Change of details for a person with significant control |
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